Members are hereby informed that the Company has accepted the resignation of Mr. Vicky S. Agarwal, existing Chairman & Managing Director and have appointed Mr. Manish Baid as Chairman & Managing Director in place of Mr. Vicky S. Agarwal. The brief Profile of Mr. Manish Baid has been provided in the attachment and also the resignation letter together with disclosure u/r 30 has also been provided. This is for the information of Members.